B.A.G Films Holds 33rd AGM, All Resolutions Passed; Approves Related Party Transactions
B.A.G. Films and Media Limited held its 33rd AGM on September 17, 2026. All resolutions, including financial statement adoption and director re-appointments, were passed. Material related party transactions were also approved.
The AGM's proceedings and the approval of related party transactions are significant for the company's operational and financial continuity. The approval of financial statements and director appointments are routine but important corporate actions.
The company successfully conducted its AGM and all resolutions were passed with the required majority, indicating smooth governance and shareholder approval.
B.A.G. Films and Media Limited successfully conducted its 33rd Annual General Meeting (AGM) on Thursday, September 17, 2026, at 4:00 p.m. IST, through Video Conferencing and Other Audio Visual Means. All resolutions presented at the AGM were passed with the requisite majority by the members.
The meeting's agenda included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the re-appointment of Mr. Sudhir Shukla as a Director and Mr. Chandan Kumar Jain as an Independent Director were approved.
Furthermore, shareholders approved material related party transactions involving News24 Broadcast India Limited, E24 Glamour Limited, Skyline Tele Media Services Limited, B.A.G. Live Entertainment Limited, and B.A.G. Convergence Limited. The voting results and the Consolidated Scrutinizer's Report have been submitted and will be uploaded on the company's website and the NSDL website.
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B.A.G Films and Media Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by B.A.G Films and Media Limited. Read the original for the full detail.